MERCURY STUDIOS HOLDINGS LIMITED

04353249
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 4
PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EAGLE ROCK HOLDINGS LIMITED 15 Jan 2002 - 01 Dec 2020
People

Current directors

MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 19 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 11 Jul 2014

Appointment Type: C

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 19 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS ALICE ELIZABETH WEBB

Birthdate: Sep 1972

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN NEIL BLANCHARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP41PL

Date Appointed: 09 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: N/A

Nationality:

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR SIMON WILLIAM HARVEY HOSKEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 57 PARK ROAD CHISWICK W43EY

Date Appointed: 13 Apr 2006

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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CHRISTIAN JAMES CHARLES HOYER MILLAR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 9 BEAUCLERC ROAD W60NR

Date Appointed: 15 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STAPLES COURT 11 STAPLE INN BUILDINGS WC1V7QH

Date Appointed: 15 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR ADAM MARTIN BARKER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Mar 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NEIL BLANCHARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP41PL

Date Appointed: 09 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD CARMEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MAXIMILIAN HOLE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM HARVEY HOSKEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 57 PARK ROAD CHISWICK W43EY

Date Appointed: 13 Apr 2006

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JAMES CHARLES HOYER MILLAR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 9 BEAUCLERC ROAD W60NR

Date Appointed: 15 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PARAMJIT JASSAL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 18 May 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MANTON KEMPIN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 91 MADRID ROAD BARNES SW139PQ

Date Appointed: 15 Jan 2002

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MH DIRECTORS LIMITED

Birthdate: Sep 1994

Nationality: BRITISH

Address: 12 GREAT JAMES STREET WC1N3DR

Date Appointed: 15 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JULIAN BRAITHWAITE PAUL

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE MOUNT HOUSE BRASTED KENT TN161JB

Date Appointed: 15 Jan 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TERENCE RICHARD SHAND

Birthdate: Sep 1954

Nationality: BRITISH

Address: GREEN PLACE THE STREET SURREY GU50PF

Date Appointed: 15 Jan 2002

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD JAMES SHARPE

Birthdate: Feb 1967

Nationality: IRISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Mar 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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